1. The purpose is to allow users to use risk management services conveniently and quickly anytime and anywhere;
2. Provide user information management functions, support adding, editing, deleting user information, and assigning user roles, etc.;
3. Provide customer information management functions and support the addition, modification, deletion, etc. of customer information.
1. Provide functions such as adding, modifying, and deleting risk rules, so that users can identify their own risk models;
2. Set different risk rules to help users quickly identify risks and provide a basis for decision-making;
3. This module monitors customer behavior in real time and records all transaction data.
1. Provide basic customer information, customer movement trajectories and other information inquiries;
2. Carry out risk warning and prediction according to the risk rules set by the user, and provide users with safe transaction insurance;
3. Provide multi-angle data analysis functions, including risk event analysis, transaction flow analysis, etc.
1. Through years of research on big data and artificial intelligence technology, the system can automatically and efficiently identify risks;
2. Using internationally leading security technology and a strict data confidentiality mechanism, it can perform multi-layer encryption protection on customer information to ensure data security;
3. The interface design of the APP is simple and intuitive, and the operation is easy to use. Users can perform risk management work at any time.